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The Financial Report, 13 April 2017, US Banking Developments
  • DLA Piper LLP
  • USA
  • April 13 2017

Comptroller of the Currency Thomas J. Curry discussed the OCC’s support for minority depository institutions and community development financial

Financial Services Update, Vol. 12, Issue 14
  • Winston & Strawn LLP
  • USA
  • April 3 2017

Since January 20, there has been a flurry of activity at the White House affecting the regulation of financial services, including the issuance of

FFIEC Releases Joint Report to Congress on Reducing Regulatory Burdens
  • Buckley Sandler LLP
  • USA
  • March 24 2017

On March 21, member agencies of the Federal Financial Institutions Examination Council (FFIEC) announced the release of their Joint Report to

Federal Court Says Wrongdoer’s False Statement In Application Does Not Permit Carrier To Rescind Financial Institution Bond And Avoid $3 Million Loss
  • Hunton & Williams LLP
  • USA
  • March 23 2017

In a March 17, 2017 opinion, a Minnesota federal court rejected a financial institution bond carrier’s attempt to rescind the bond it issued to a

NCUA Requests Public Comment on Use of Alternative Capital for Credit Unions
  • Womble Carlyle Sandridge & Rice LLP
  • USA
  • March 21 2017

The National Credit Union Administration (“NCUA”) has issued an Advanced Notice of Proposed Rulemaking (the “Rulemaking”) addressing the use of

NCUA Publishes Proposed Rule Offering Alternate Capital Proposal for Credit Unions
  • Buckley Sandler LLP
  • USA
  • February 10 2017

On February 8, the National Credit Union Administration (NCUA) published a notice of proposed rulemaking to expand the types of investment capital

Moving On: Core Principles for Dodd-Frank Reform Omit Mention of Financial Crisis
  • Mayer Brown LLP
  • USA
  • February 6 2017

Following his campaign promise to dismantle the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank”), Donald Trump issued an

The Trump Administration: President Trump Issues Executive Actions on Dodd-Frank and the DOL “Fiduciary” Rule
  • Cadwalader Wickersham & Taft LLP
  • USA
  • February 6 2017

On February 3, 2017, President Trump signed two executive actions intended to provide a framework for scaling back the Dodd-Frank Act (“Dodd-Frank

Republicans Move on Financial Deregulation; Fed Finalizes Stress Test Guidance
  • Squire Patton Boggs
  • USA
  • February 6 2017

Last Friday, February 3, President Trump issued an Executive Order related to financial services regulatory reform (generally) and an Executive

New York State Department of Financial Services Cybersecurity Regulation Poised to Reshape Existing Regulatory Landscape
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • January 31 2017

In late December, New York State’s Department of Financial Services (“DFS”) released its revised proposed cybersecurity regulation (the “DFS Rule”